Company Information

CIN
Status
Date of Incorporation
13 February 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
94,808,000
Authorised Capital
180,000,000

Directors

Samir Gugnani
Samir Gugnani
Director/Designated Partner
for over 1 year
Malti Sen
Malti Sen
Director/Designated Partner
for about 10 years
Anand Narain Bhatia
Anand Narain Bhatia
Director/Designated Partner
for almost 23 years
Anil Dass
Anil Dass
Director/Designated Partner
for almost 2 years
Brijendra Singh
Brijendra Singh
Director/Designated Partner
for about 1 year

Past Directors

Paresh Kumar Singh
Paresh Kumar Singh
Company Secretary
over 10 years ago
Amit Kumar Sinha
Amit Kumar Sinha
Company Secretary
over 12 years ago
Panikkassery Manoharan
Panikkassery Manoharan
Director
over 22 years ago
Gopi Krishna Arora
Gopi Krishna Arora
Director
over 30 years ago

Charges

2 Crore
31 March 1993
Canara Bank
1 Crore
04 January 2013
Citi Bank N.a.
3 Crore
14 November 2007
Sydicate Bank
9 Crore
29 August 1995
Citibank N.a
3 Lak
28 July 1995
Citibank N.a
2 Lak
18 July 2001
Syndicate Bank
50 Lak
21 May 1998
Syndicate Bank
16 Crore
08 January 1999
Syndicate Bank
20 Lak
18 March 1997
Syndicate Bank
5 Lak
21 June 1995
Syndicate Bank
2 Crore
18 May 2021
Kotak Mahindra Bank Limited
25 Lak
31 March 1993
Canara Bank
0
18 May 2021
Others
0
14 November 2007
Sydicate Bank
0
28 July 1995
Citibank N.a
0
08 January 1999
Syndicate Bank
0
18 March 1997
Syndicate Bank
0
21 June 1995
Syndicate Bank
0
29 August 1995
Citibank N.a
0
18 July 2001
Syndicate Bank
0
21 May 1998
Syndicate Bank
0
04 January 2013
Citi Bank N.a.
0
31 March 1993
Canara Bank
0
18 May 2021
Others
0
14 November 2007
Sydicate Bank
0
28 July 1995
Citibank N.a
0
08 January 1999
Syndicate Bank
0
18 March 1997
Syndicate Bank
0
21 June 1995
Syndicate Bank
0
29 August 1995
Citibank N.a
0
18 July 2001
Syndicate Bank
0
21 May 1998
Syndicate Bank
0
04 January 2013
Citi Bank N.a.
0

Documents

Form PAS-6-29122020_signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form AOC-4(XBRL)-16122020_signed
Form DPT-3-15122020_signed
Form PAS-6-10122020_signed
Optional Attachment-(1)-09122020
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form ADT-1-07102020_signed
Copy of resolution passed by the company-06102020
Copy of written consent given by auditor-06102020
Form DPT-3-14092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-15102019_signed
Copy of MGT-8-07102019
List of share holders, debenture holders;-07102019

Frequently Asked Questions

When was the Hgs (india) limited incorporated?

The Hgs (india) limited was incorporated with ROC on 13 February 1986 as .

Where has the Hgs (india) limited been incorporated?

The company was incorporated in Delhi with registration number 023341.

What is the E-filing status of the company?

The status of Hgs (india) limited is Active.

Number of Key Management personnel of the Hgs (india) limited?

The company has 9 key management personnel in the company.

Who are the directors of the Hgs (india) limited?

The appointed directors in the company are:

  • Amit kumar sinha
  • Brijendra singh
  • Anil dass
  • Anand narain bhatia
  • Panikkassery manoharan
  • Gopi krishna arora
  • Samir gugnani
  • Malti sen
  • Paresh kumar singh